PENSION AND RETIREE BENEFIT BOARD
REGULAR MEETING
Wednesday, April 27, 2011 - 5:45 P. M.
Town Council Majority Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of March 23, 2011
3. Communications:
a. Letter to Richard Clow dated 3/30/11 regarding Board action of 3/23/11
4. Old Business:
a. 2/4/11 Letter from Francis Malozzi requesting COLA
5. New Business:
a. Retirements and Final Calculations:
1. Robert Kornfield, Police Deferred Retirement, effective 2/6/11
2. Richard Clow, Request for Non-Service Connected Disability Retirement
3. Eunice Acosta, BOE Custodian, Early Retirement, effective 2/25/11
4. Robert Sandberg, Normal Retirement, effective 2/1/11
b. Withdrawals of Contributions:
1. Bonnie Armentrout, resigned 1/28/11
c. Military Buyback request from Gerard Scagliola
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – March, 2011
2. Summary of Expenses – March, 2011
3. Fiduciary Investment Advisors, LLC Report/Recommendation for 2 new advisors
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – March, 2011
2. Summary of Expenses – March, 2011
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – April 27, 2011 $ 100.00
b. Segal Company, Inv. #158670 quarterly payment 1/1/11 – 3/31/11 7,675.00
c. Segal Company, Inv. #158296, benefits calculations 700.00
d. Fiduciary Investment Advisors, quarterly payment 1/1/11 – 3/31/11 8,750.00
8. Adjournment:
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